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0xde057c754912cd640eb37ed7faac6a20d4e57ae9

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
2	0xb02045ad2ca16e8f4675088140e369260bb280c8 Uniswap Delete label? V3 Pool Delete label?	3
3	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
6	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
7	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
8	0x9babcecaf0b99020b8d253c0d814586eef1fc1b6	1
9	0x9e18b8bec678e4a1dfa4fbecc9a62cd6c574182a	1
10	0xbd24f4bf5ad97b609c43665d38803c64215427fb	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
13	0xe697b360d7aa3c60d580385629b03e8d5f050341	1
14	0x05f63dc38bfeb686ca68b9d237b192cb43067ce0 Uniswap Delete label? wCFG Delete label?	1
15	0xf2986f2e8ab8ec5ba6d922e0120aa96049ca2597	1
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x42078072b03aecb1fd207eb1a063686e4e19e083	1
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
19	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf85ff30e7bf51cbe8c29d2faef4ae14a625bec50	4
2	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	2
3	0x000000000000000000000000000000000000dead Dead Address Delete label?	1